The Spring Assembly will be at UCLA
on June 1-2.If you want anything on the
agenda or you would like to put forth a resolution, let Karleen know ASAP.No new charge has been issued to the
Committee on Committees, Rules and Jurisdiction regarding changes to the
bylaws.

3.Minutes of
the last general membership meeting

Approved pending possible
correction to the report from the Research Committee.

4.Bibliographic
Services Task Force Report Update

John Tanno as Davis rep to SOPAG reported that the group
has prepared a summary of the input that was received from all the
campuses.This will be discussed at the
UL meeting later this week.

5.LAUC-D
Scholarship Award

Peg
Durkin, as chair of the Professional Issues Committee,
reported that George Bynon was not aware of any specific prohibition or
permission to create such an award.He
did provide names of two people who might have more information so Peg will
contact them.

6.Statewide
and Local Election Slates

Bernadette Swanson, chair of the
Nominations and Elections committee read out the list of candidates.They are:

Professional Activities:
Daryl reported that due to the delay in the implementation of the new travel
system software, the Committee is unable to make recommendations.Debbie Ojakangas is on the study group which
will be reviewing the software.

CAPA: There have been a
couple of temporary appointments.

Program: The April program
had good attendance and discussion.There will be one more program on June 9 where Phoebe Ayers will show us
how to create a wikipedia.

Research: Statewide there
was one more conference call about proposals that would be funded. Three will
definitely be funded.Locally there was
one more request for a mini-grant for attendance at a conference